MORECAMBE METALS (HOLDINGS) LIMITED
MORECAMBE

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Company number 03340567
Status Active
Incorporation Date 26 March 1997
Company Type Private Limited Company
Address NORTHGATE, WHITE LUND INDUSTRIAL ESTATE, MORECAMBE, LANCASHIRE, LA3 3AZ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Confirmation statement made on 12 March 2017 with updates; Registration of charge 033405670014, created on 17 November 2016; Registration of charge 033405670013, created on 17 November 2016. The most likely internet sites of MORECAMBE METALS (HOLDINGS) LIMITED are www.morecambemetalsholdings.co.uk, and www.morecambe-metals-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eight months. Morecambe Metals Holdings Limited is a Private Limited Company. The company registration number is 03340567. Morecambe Metals Holdings Limited has been working since 26 March 1997. The present status of the company is Active. The registered address of Morecambe Metals Holdings Limited is Northgate White Lund Industrial Estate Morecambe Lancashire La3 3az. . VARLEY, James Wilson is a Secretary of the company. VARLEY, Dorothy is a Director of the company. VARLEY, James John is a Director of the company. VARLEY, James is a Director of the company. VARLEY, James Wilson is a Director of the company. Director VARLEY, Carol Ann has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
VARLEY, James Wilson
Appointed Date: 26 March 1997

Director
VARLEY, Dorothy
Appointed Date: 18 April 1997
99 years old

Director
VARLEY, James John
Appointed Date: 24 March 2004
43 years old

Director
VARLEY, James
Appointed Date: 26 March 1997
99 years old

Director
VARLEY, James Wilson
Appointed Date: 26 March 1997
69 years old

Resigned Directors

Director
VARLEY, Carol Ann
Resigned: 06 June 2006
Appointed Date: 18 April 1997
67 years old

Persons With Significant Control

Mr James John Varley
Notified on: 6 April 2016
43 years old
Nature of control: Has significant influence or control

Mr James Wilson Varley
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MORECAMBE METALS (HOLDINGS) LIMITED Events

17 Mar 2017
Confirmation statement made on 12 March 2017 with updates
24 Nov 2016
Registration of charge 033405670014, created on 17 November 2016
24 Nov 2016
Registration of charge 033405670013, created on 17 November 2016
24 Nov 2016
Registration of charge 033405670011, created on 17 November 2016
24 Nov 2016
Registration of charge 033405670012, created on 17 November 2016
...
... and 77 more events
10 Apr 1997
Particulars of mortgage/charge
10 Apr 1997
Particulars of mortgage/charge
10 Apr 1997
Particulars of mortgage/charge
10 Apr 1997
Particulars of mortgage/charge
26 Mar 1997
Incorporation

MORECAMBE METALS (HOLDINGS) LIMITED Charges

17 November 2016
Charge code 0334 0567 0014
Delivered: 24 November 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: All that freehold property known as land and buildings on…
17 November 2016
Charge code 0334 0567 0013
Delivered: 24 November 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: All that freehold property known as whitegate, white lund…
17 November 2016
Charge code 0334 0567 0012
Delivered: 24 November 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: All that freehold property known as northgate, white lund…
17 November 2016
Charge code 0334 0567 0011
Delivered: 24 November 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: All that freehold property known as langdale business park…
8 September 2016
Charge code 0334 0567 0010
Delivered: 8 September 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Contains fixed charge…
14 December 2007
Legal mortgage
Delivered: 22 December 2007
Status: Satisfied on 15 November 2016
Persons entitled: Hsbc Bank PLC
Description: F/H unit 3 whitegate, white lund industrial estate…
16 September 2005
Legal mortgage
Delivered: 28 September 2005
Status: Satisfied on 15 November 2016
Persons entitled: Hsbc Bank PLC
Description: Land at whitegate langdale business park morecambe. With…
30 April 2004
Legal mortgage
Delivered: 1 May 2004
Status: Satisfied on 6 February 2016
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 71 lymm avenue, lancaster, lancashire…
15 April 2004
Legal mortgage
Delivered: 16 April 2004
Status: Satisfied on 15 November 2016
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a land and buildings at whitegate white lund…
27 August 2003
Legal mortgage
Delivered: 5 September 2003
Status: Satisfied on 15 November 2016
Persons entitled: Hsbc Bank PLC
Description: The f/h land and buildings at whitegate white lund…
3 April 1997
Legal mortgage
Delivered: 10 April 1997
Status: Satisfied on 15 November 2016
Persons entitled: Midland Bank PLC
Description: The property at land to south east of northgate, white lund…
3 April 1997
Legal mortgage
Delivered: 10 April 1997
Status: Satisfied on 15 November 2016
Persons entitled: Midland Bank PLC
Description: The property at land and buildings on northgate (3118 sq…
3 April 1997
Legal mortgage
Delivered: 10 April 1997
Status: Satisfied on 15 November 2016
Persons entitled: Midland Bank PLC
Description: The property at northgate, white lund industrial estate…
3 April 1997
Debenture
Delivered: 10 April 1997
Status: Satisfied on 6 February 2016
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…